The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dharma, Safvaan
- British born in October 1988
Dharma, Safvaan
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Dharma, Safvaan Yusuf
Resident in England
Registered addresses and corresponding companies - British company director born in October 1988
Dharma, Safvaan Yusuf
Resident in England
Registered addresses and corresponding companiesFloor, Block C, The Wharf, Manchester Road, Burnley, BB11 1JG, United Kingdom
IIF 7
- British director born in October 1988
Dharma, Safvaan Yusuf
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Safvaan Dharma
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Safvaan Yusuf Dharma
Resident in England
Registered addresses and corresponding companiesGrasmere Street, Bolton, BL1 8LH, England
IIF 14Floor, Block C, The Wharf, Manchester Road, Burnley, BB11 1JG, United Kingdom
IIF 15House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
IIF 16House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, United Kingdom
IIF 17House, Unit 7, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 18Coleman Road, Leicester, LE5 4LE, England
IIF 19
- British company director born in October 1988
Vali, Safvaan Yusuf
Resident in United Kingdom
Registered addresses and corresponding companiesBury Road, Rochdale, Lancashire, OL11 4DQ, United Kingdom
IIF 20
- 1
BRIGHTER ENERGY SOLUTIONS (UK) LTD
153813621st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2
BRIGHTER SOLUTIONS UK LTD
142116441st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2022-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CDL (YORKSHIRE) LTD
13274351Capital House Unit 7, Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2021-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
ITSA FOODS LTD
13277121109 Coleman Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 5
NEWHALL ST LIMITED
13381735109 Coleman Road, Leicester, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ 2021-05-07IIF 10 - Director → ME - 6
STONEFOUNTAIN LTD
12310866Capital House Unit 7, Northside Business Park, Leeds, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE CHILLI STATION LIMITED
07823407599 Bury Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 20 - Director → ME - 8
TSD (LANCASHIRE) LTD
12418332Dsi, 2 Lakeside, Calder Island Way, Wakefield, West YorkshireLiquidation Corporate (3 parents)Officer2020-01-22 ~ 2024-03-20IIF 8 - Director → MEPerson with significant control2020-01-22 ~ 2024-03-20IIF 16 - Ownership of shares – 75% or more → OE - 9
TSD (SOUTH YORKSHIRE) LTD
129558241st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
WHITE HORSE FINANCIAL GROUP LTD
138616391st Floor, Block C The Wharf, Manchester Road, Burnley, United KingdomDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
YUSUF VALI LIMITED
086500331st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2013-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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